Travis Perkins PLC : Director/PDMR Shareholding

The Board of the Company was notified, on 17 April 2015, of the exercise and sale, of nil cost options under the Travis Perkins Performance Share Plan, Deferred Share Bonus  and Share Matching Scheme over the number of ordinary shares of 10p each in the Company ("shares") by the persons set out below, on two dates:

Robin Proctor, PDMR,

Number of shares exercised under Performance Share Plan	Number of shares exercised under Deferred Share Bonus Plan	Number of shares exercised under Share Matching Scheme	Sale Date	Number of shares sold	Price
23,463	4,689	54,455	14/04/2015	38,906	1992.8458p

As a result of these exercises and sales, Mr Proctor has increased his beneficial interest to 63,321 shares which represents <0.1% of the issued share capital of the Company.

Paul Tallentire, PDMR

Number of shares exercised under Performance Share Plan	Number of share exercised under Deferred Share Bonus Plan	Sale Date	Number of shares sold	Price
11,147	1,598	15/04/2015	12,745	1994.1587p

As a result of which Mr Tallentire has retained his beneficial interest of 16,461 shares which represents <0.1% of the issued share capital of the Company.

In case of queries, please contact:

Deborah Grimason       General Counsel & Company Secretary 01604 683040
Sonia Fennell               Deputy Company Secretary   01604 685345

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Source: Travis Perkins PLC via Globenewswire

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